* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Hsbc Lodge Funding (Uk) Holdings (No: 02681141)

Address:

Status: Dissolved

Industry Class: None

Current Director: CRISPIN ROBERT JOHN IRVIN ( DOB: Feb-1978   From: Mar-2017  )

Current Director: SIMON EINAR LONG ( DOB: Feb-1974   From: Mar-2016  )

Current Director: GARETH OWEN CONWAY ( DOB: Feb-1966   From: Jan-2004  )

Current Director: JAYA SUBRAMANIYAN ( DOB: Nov-1962   From: Jul-2013  )

Current Secretary: LYDIA OBAYE (   From: Sep-2018  )

Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962   From: Dec-2015   To: Mar-2017  )

Resigned Director: MICHAEL CONNELLY ANDERSON ( DOB: Jun-1962   From: Dec-2015   To: Mar-2017  )

Resigned Director: FIONA ANN BARKER ( DOB: Sep-1966   From: Nov-2011   To: Jun-2013  )

Resigned Director: ROBIN LOUIS HENNING BENCARD ( DOB: Dec-1963   From: Jan-1998   To: Aug-2016  )

Resigned Director: DAVID JOHN CAVANNA ( DOB: May-1967   From: Jul-2013   To: Dec-2015  )

Resigned Director: MARIA THERESE FLEMING ( DOB: Mar-1972   From: Jan-2008   To: Sep-2012  )

Resigned Director: KEVIN JOSEPH GODFREY ( DOB: Mar-1960   From: Jun-2001   To: Jan-2004  )

Resigned Director: MARY BRIDGET KENNY ( DOB: Nov-1965   From: Feb-2007   To: Dec-2008  )

Resigned Director: JOHN RICHARD KENT ( DOB: Nov-1970   From: Dec-2012   To: May-2017  )

Resigned Director: NARESH MANJANATH ( DOB: Feb-1976   From: Jan-2008   To: Sep-2014  )

Resigned Director: JOHN HUME MCKENZIE ( DOB: Feb-1954   From: Jun-2001   To: Jan-2004  )

Resigned Director: BRIAN CUTHBERT MERFIELD ( DOB: Jan-1945   From: May-1996   To: Jan-1999  )

Resigned Director: MARCUS PETER JOHN MOLLOY ( DOB: Dec-1971   From: Feb-2007   To: Oct-2007  )

Resigned Director: CHRISTOPHER JOHN MURPHY ( DOB: Mar-1964   From: Jan-1998   To: Apr-1998  )

Resigned Director: ROBERT MATT PETERS (   From: Jan-1993   To: Jan-1994  )

Resigned Director: SARAH MONICA LOVEDAY PHILBRICK ( DOB: Nov-1954   From: Jan-1993   To: May-1996  )

Resigned Director: SIMON FINDLAY PURVES ( DOB: Jul-1958   From: Jun-2001   To: Jan-2007  )

Resigned Director: RICHARD WILLIAM QUIN ( DOB: Jun-1941   From: Jun-2000   To: Jun-2001  )

Resigned Director: PETER JOHN REID ( DOB: Aug-1962   From: Jan-2004   To: Feb-2007  )

Resigned Director: CARL THOMAS SENIOR ( DOB: May-1978   From: Jan-2012   To: Jun-2012  )

Resigned Director: KEVIN ALAN SINGLETON ( DOB: May-1956   From: Feb-2007   To: Nov-2011  )

Resigned Director: ADRIAN TIMOTHY JAMES STANFORD ( DOB: Jul-1935   From: Jan-1993   To: Feb-1993  )

Resigned Director: PETER HUGH BELLAIRS SYKES ( DOB: Jul-1956   From: Jun-2001   To: Dec-2006  )

Resigned Director: JYOTI TAILOR ( DOB: Nov-1970   From: Mar-2009   To: Nov-2011  )

Resigned Secretary: GEORGE WILLIAM BAYER (   From: Feb-2008   To: Sep-2008  )

Resigned Secretary: TONY BHAMBHRA (   From: Dec-2013   To: Jan-2015  )

Resigned Secretary: NICOLA SUZANNE BLACK ( DOB: Apr-1966   From: Oct-2000   To: Nov-2002  )

Resigned Secretary: SHAUN KEVIN BRYANT ( DOB: Nov-1967   From: Oct-1996   To: Oct-1998  )

Resigned Secretary: KATHERINE DEAN (   From: Jul-2013   To: Dec-2013  )

Resigned Secretary: VANESSA INDIRA GARNHAM ( DOB: Oct-1953   From: Mar-1993   To: Oct-1995  )

Resigned Secretary: SARAH CAROLINE GOTT ( DOB: Mar-1975   From: Oct-2008   To: Dec-2011  )

Resigned Secretary: ELIZABETH ANNE HOBLEY ( DOB: Nov-1970   From: Oct-1998   To: Oct-2000  )

Resigned Secretary: ROMANA LEWIS (   From: Apr-2015   To: Dec-2017  )

Resigned Secretary: PAULINE LOUISE MCQUILLAN (   From: Apr-2006   To: Feb-2008  )

Resigned Secretary: FRANCES JULIE NIVEN ( DOB: Oct-1970   From: Jul-2005   To: Apr-2006  )

Resigned Secretary: MARK VIVIAN PEARCE ( DOB: Aug-1958   From: Nov-2002   To: May-2004  )

Resigned Secretary: REBECCA LOUISE POOLE ( DOB: Jun-1980   From: May-2004   To: Jul-2005  )

Resigned Secretary: RICHARD WILLIAM QUIN ( DOB: Jun-1941   From: Oct-1995   To: Oct-1996  )

Resigned Secretary: HANNAH ELIZABETH SHEPHERD (   From: Jan-2015   To: Apr-2015  )

Resigned Secretary: HOLLIE RHEANNA WOOD (   From: Dec-2011   To: Jul-2013  )

Persons of Significant Control:

Canada Square Nominees (Uk) Limited, 8 Canada Square, London, E14 5HQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-07-05, Ceased: 2018-08-06)

Hsbc Funding (Uk) Holdings, 8 Canada Square, London, E14 5HQ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-10-26)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.